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ABERDEEN PORTFOLIO SOLUTIONS LIMITED
Person with Significant Control

ABERDEEN PORTFOLIO SOLUTIONS LIMITED: Person with Significant Control

    • Overview

    Company NameABERDEEN PORTFOLIO SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08948895
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ABERDEEN PORTFOLIO SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    		Sep 13, 2023
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc180203
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Abrdn Financial Planning Limited
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    United Kingdom
    		Apr 30, 2018
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law, England And Wales
    Place RegisteredRegistrar Of Companies, England And Wales
    Registration Number09756952
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Samson Goldschmidt
    Lyndale Avenue
    NW2 2QD London
    15
    United Kingdom
    		Apr 06, 2016
    Lyndale Avenue
    NW2 2QD London
    15
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anthony Leslie Moss
    Lodge End
    WD7 7EB Radlett
    12
    United Kingdom
    		Apr 06, 2016
    Lodge End
    WD7 7EB Radlett
    12
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Apr 06, 2016
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number7356637
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0